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Company number 05454588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
07 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 29 July 2016 with updates
22 Dec 2016 AD01 Registered office address changed from Office G Business Centre West Avenue 1 Letchworth Garden City Hertfordshire SG6 2HB to C/O Hicks 30 Market Place Hitchin Hertfordshire SG5 1DY on 22 December 2016
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 CH01 Director's details changed for Mrs Wendy Heaney on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Alsion Mary Orton on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Charmaine Anne Rogers as a secretary on 30 September 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 no member list
16 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2015 TM01 Termination of appointment of Peter Michael Jackson as a director on 22 October 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 no member list
06 Aug 2014 AP01 Appointment of Mrs Joan Angela Hall as a director on 14 May 2014
06 Aug 2014 TM01 Termination of appointment of Ruth Elizabeth Mann as a director on 15 July 2014
06 Aug 2014 AP01 Appointment of Mr Robert Clement Williams as a director on 14 May 2014
06 Aug 2014 TM01 Termination of appointment of Michelle Anne Sinclair as a director on 15 February 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 no member list